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Nom	Arbuthnot Investments Limited
Adresse	Arbuthnot House 7 Wilson Street London EC2M 2SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03022758 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Arbuthnot Real Estate Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Arbuthnot Banking Group Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cobb, James Robert London Status: Active Notified: 01/03/2012 Date of Birth: 12/1968 Occupation: Character Accountant Role: Director Country of Residence: England Nationality: British

Jennings, Nicholas David De Burgh London Status: Active Notified: 13/07/2018 Role: Secretary

Salmon, Andrew Alfred London Status: Active Notified: 22/12/2009 Date of Birth: 10/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Arbuthnot Investments Limited

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Persons with Significant Control (1)

Officers (3)